Application Bahamas Bahamas Supreme Court Belize Canada Cayman Islands Civil Courts Documents Fraud Investment Ireland Liquidations & Insolvencies Switzerland USAMarch 4, 2013

    Montaque Capital Partners Ltd.: Application to Pay Liquidation Fees

    Application to Approve Liquidation Fees, including copy of ‘Preliminary Forensic Report of the Joint Voluntary Liquidators’, In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.


    • 523
    March 04, 2013
    Fraud
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Kenneth Krys, Edmund L. Rahming

    Topics

    Bahamas Belize Canada Cayman Islands Fraud
    Investment Ireland Liquidations & Insolvencies Switzerland USA
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    Keywords

    Anderson & Strudwick Ascendiant Capital Markets Bahamas FilmInvest International Bateman Financial Capital Path
    CIBC Clariden Leu Ltd. Convergen Credit Suisse David Aubel Deloitte Edison Sumner Edmund L. Rahming Euro Pacific Canada Franklin Templeton Investment Fund GAM Fund Gibraltar Global Securities Global Securities Corporation IP Solutions International Ltd. James B. Gomez James B. Gomez & Co. Kenneth Krys KRyS Global Lax OSullivan Scott Lisus Legacy Capital Lennox Paton Mackie Research Capital Corporation Macquarie Private Wealth Montaque Capital Partners Montaque Corporate Partners Montaque Securities International Ltd. Oppenheimer Owen Bethel RBC Scotiabank Sterne Agee Stock USA Union Securities Wilson Davis
    [ 34 more... ] [ top 5 ]